DBTC LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3349016USDOT 2373912
Shares a company officer with other carriers
gary daniel — 6 carriers: USDOT 1598692USDOT 2162975USDOT 2572664USDOT 4048202USDOT 4389358
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)55
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSPCAPT4RN362646 | 2 | 2 | 03/07/2025 | 04/07/2026 |
| 1XKZDP0X7GJ114717 | 2 | 5 | 12/20/2023 | 04/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 14
- States
- 6
- Oldest authority
- Jan 22, 2007
- Active now
- 5
- DBTC LLC· viewingUSDOT 38542107PU
- TAILOR'D LLCUSDOT 40482024PU
- 278 WEST AUTO AUCTIONUSDOT 21629751PU
- BRAVO TRUCKING LLCUSDOT 25726641PU
- GARY DANIELUSDOT 15986921PU
- GARY DANIELUSDOT 43893580PU
Affiliated entities· hover to preview